Wemyss Properties Limited

Company Name	Wemyss Properties Limited
Company Status	Active
Company Number	SC024047
Category	Private Limited Company
Incorporation Date	16 April 1946(76 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(56 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 St Bernards Crescent Edinburgh EH4 1NR Scotland

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(57 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Director Name	Mr Henry Michael Shepherd-Cross
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(59 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Andrew John Rettie
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(61 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balruddie Rumbling Bridge Kinross Shire KY13 0QB Scotland

Director Name	Mr Matthew Frank Atton
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(66 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Matthew Atton
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(66 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(70 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(72 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr James Fergusson
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(75 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Charles Robert Tod
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(43 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 June 2005)
Role	Architect
Correspondence Address	Chapel Gardens West Wemyss Fife KY1 4SJ Scotland

Director Name	Andrew G Walker
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(43 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1990)
Role	Surveyor
Correspondence Address	52 Lady Nairn Avenue Kirkcaldy Fife KY1 2AR Scotland

Director Name	Mr Andrew Michael John Wemyss
Date of Birth	October 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(43 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torrie House Newmills Dunfermline Fife KY12 8HH Scotland

Director Name	Capt David Wemyss
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(43 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 April 2003)
Role	Brickworks Engineer
Correspondence Address	Invermay Forteviot Perthshire PH2 9DA Scotland

Director Name	Michael James Wemyss
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(43 years, 3 months after company formation)
Appointment Duration	8 months (resigned 20 March 1990)
Role	Chartered Surveyor
Correspondence Address	Starrbank Luthrie Cupar Fife KY15 4NZ Scotland

Secretary Name	Francis McGourty
Nationality	British
Status	Resigned
Appointed	18 July 1989(43 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	7 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Director Name	John Martin Everitt
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 1991)
Role	Engineer
Correspondence Address	91 Cyprus Road Mapperley Park Nottingham NG3 5ED

Director Name	Francis McGourty
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	7 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Director Name	Eric Catton Waterhouse
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Hotel Consultant
Correspondence Address	12 Claremont St Johns Avenue London SW15 2AB

Director Name	David Alexander Whitaker
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(46 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 February 2003)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	William Alan Donger
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(56 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Noke Oxford OX3 9TT

Secretary Name	James Taylor Robertson
Nationality	British
Status	Resigned
Appointed	01 April 2003(56 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	16 Lennox Street Edinburgh Lothian EH4 1QA Scotland

Director Name	Andrew John Rettie
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(61 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balruddie Rumbling Bridge Kinross Shire KY13 0QB Scotland

Director Name	Mr Matthew Frank Atton
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(66 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Contact

Website	www.wemyssproperties.com
Telephone	0131 2259305
Telephone region	Edinburgh

Location

Registered Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,547,402
Cash	£221,545
Current Liabilities	£159,595

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2023 (2 months ago)
Next Return Due	4 February 2024 (10 months, 2 weeks from now)

Charges

18 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold known as or being basement and ground floor premises at 803 fulham road, london, SW6 5HE (title number BGL66898). Outstanding
18 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 147 upper richmond, london, SW15 2TX (title number SGL450716). Outstanding
18 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 11 gloucester road, london, SW7 4PP (title number BGL3743). Outstanding
16 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 February 2000	Delivered on: 17 March 2000 Satisfied on: 11 April 2015 Persons entitled: Fife Historic Buildings Trust Classification: Standard security Secured details: The charge secures performance by the copany of contractual obligations to rehabilitate properties. Particulars: 2-20 main street, west wemyss and the tolbooth. Fully Satisfied

Filing History

24 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
28 October 2021	Director's details changed for Mr Henry Michael Shepherd-Cross on 28 October 2021 (2 pages)
28 October 2021	Director's details changed for Mr Matthew Atton on 28 October 2021 (2 pages)
15 March 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
17 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
29 March 2019	Appointment of Mr Martin Orr as a director on 8 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (15 pages)
7 January 2017	Full accounts made up to 31 March 2016 (15 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 30,000 (8 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 30,000 (8 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
23 December 2015	Memorandum and Articles of Association (7 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 December 2015	Memorandum and Articles of Association (7 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 August 2015	Registration of charge SC0240470003, created on 18 August 2015 (12 pages)
19 August 2015	Registration of charge SC0240470004, created on 16 August 2015 (9 pages)
19 August 2015	Registration of charge SC0240470005, created on 18 August 2015 (9 pages)
19 August 2015	Registration of charge SC0240470006, created on 18 August 2015 (9 pages)
19 August 2015	Registration of charge SC0240470007, created on 18 August 2015 (9 pages)
19 August 2015	Registration of charge SC0240470005, created on 18 August 2015 (9 pages)
19 August 2015	Registration of charge SC0240470003, created on 18 August 2015 (12 pages)
19 August 2015	Registration of charge SC0240470006, created on 18 August 2015 (9 pages)
19 August 2015	Registration of charge SC0240470004, created on 16 August 2015 (9 pages)
19 August 2015	Registration of charge SC0240470007, created on 18 August 2015 (9 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 30,000 (8 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 30,000 (8 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 30,000 (8 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 30,000 (8 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Director's details changed for Andrew John Rettie on 25 January 2013 (2 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Director's details changed for Andrew John Rettie on 25 January 2013 (2 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 June 2012	Appointment of Mr Matthew Atton as a director (2 pages)
28 June 2012	Appointment of Mr Matthew Atton as a director (2 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 June 2010	Registered office address changed from 30 Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 30 Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 (1 page)
26 February 2010	Resignation of auditors (1 page)
26 February 2010	Resignation of auditors (1 page)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Isabella Alethea Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for William John Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Andrew John Rettie on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Henry Michael Shepherd-Cross on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Isabella Alethea Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for William John Wemyss on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Andrew John Rettie on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Henry Michael Shepherd-Cross on 16 February 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
13 June 2008	Appointment terminated director andrew wemyss (1 page)
13 June 2008	Appointment terminated director andrew wemyss (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
6 February 2007	Return made up to 21/01/07; full list of members (3 pages)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 30 castle street, edinburgh, midlothian EH2 3HT (1 page)
6 February 2007	Return made up to 21/01/07; full list of members (3 pages)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 30 castle street, edinburgh, midlothian EH2 3HT (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
20 December 2006	Registered office changed on 20/12/06 from: mains house, east wemyss, fife, KY1 4TE (1 page)
20 December 2006	Registered office changed on 20/12/06 from: mains house, east wemyss, fife, KY1 4TE (1 page)
10 February 2006	Return made up to 21/01/06; full list of members (8 pages)
10 February 2006	Return made up to 21/01/06; full list of members (8 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
18 February 2005	Return made up to 21/01/05; full list of members (8 pages)
18 February 2005	Return made up to 21/01/05; full list of members (8 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
24 January 2004	Return made up to 21/01/04; full list of members (8 pages)
24 January 2004	Return made up to 21/01/04; full list of members (8 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (4 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (4 pages)
3 October 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
11 February 2003	Return made up to 21/01/03; full list of members (8 pages)
11 February 2003	Return made up to 21/01/03; full list of members (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
11 February 2002	Return made up to 21/01/02; full list of members (8 pages)
11 February 2002	Return made up to 21/01/02; full list of members (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2001	Return made up to 21/01/01; full list of members (8 pages)
26 January 2001	Return made up to 21/01/01; full list of members (8 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 March 2000	Partic of mort/charge * (5 pages)
17 March 2000	Partic of mort/charge * (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Return made up to 21/01/00; full list of members (12 pages)
30 January 2000	Return made up to 21/01/00; full list of members (12 pages)
18 February 1999	Return made up to 21/01/99; no change of members (8 pages)
18 February 1999	Return made up to 21/01/99; no change of members (8 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
10 February 1998	Return made up to 21/01/98; full list of members (10 pages)
10 February 1998	Return made up to 21/01/98; full list of members (10 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
24 February 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 February 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 October 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
14 October 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 February 1996	Return made up to 21/01/96; no change of members (8 pages)
6 February 1996	Return made up to 21/01/96; no change of members (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
27 September 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
27 September 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
19 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
19 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
27 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
27 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
28 January 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
28 January 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
27 February 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
27 February 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
21 August 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
21 August 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
24 February 1988	Accounts made up to 30 September 1986 (5 pages)
24 February 1988	Accounts made up to 30 September 1986 (5 pages)
27 March 1987	Accounts for a small company made up to 30 September 1985 (5 pages)
27 March 1987	Accounts for a small company made up to 30 September 1985 (5 pages)
21 February 1986	Accounts made up to 30 September 1984 (5 pages)
21 February 1986	Accounts made up to 30 September 1984 (5 pages)
26 September 1984	Accounts made up to 30 September 1983 (6 pages)
26 September 1984	Accounts made up to 30 September 1983 (6 pages)
30 September 1983	Accounts made up to 30 September 1982 (9 pages)
30 September 1983	Accounts made up to 30 September 1982 (9 pages)
16 November 1981	Memorandum of association (8 pages)
16 November 1981	Memorandum of association (8 pages)
1 November 1979	Company name changed\certificate issued on 01/11/79 (2 pages)
1 November 1979	Company name changed\certificate issued on 01/11/79 (2 pages)
16 April 1946	Incorporation (21 pages)
16 April 1946	Incorporation (21 pages)

Wemyss Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland